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Stevenson & Taylor Limited

Type: NZ Limited Company (Ltd)
9429040241401
NZBN
159847
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other address (Address for Records) used since 17 Feb 1992
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 14 May 2020

Stevenson & Taylor Limited, a registered company, was incorporated on 03 Dec 1953. 9429040241401 is the NZ business number it was issued. The company has been supervised by 8 directors: Brett William Stevenson - an active director whose contract began on 05 Jul 2005,
Robin Timothy Smith - an active director whose contract began on 05 Sep 2016,
Duncan David Harding - an active director whose contract began on 12 Dec 2016,
Peter Soanes Swinburn - an active director whose contract began on 13 Dec 2016,
William Ewart Donnithorne - an inactive director whose contract began on 06 Jul 1990 and was terminated on 12 Dec 2016.
Updated on 26 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
Same As Registered Office (other address) among others.
Stevenson & Taylor Limited had been using 2294 Takapau Road, Waipukurau as their physical address up until 14 May 2020.
A total of 80000 shares are issued to 5 shareholders (5 groups). The first group includes 11000 shares (13.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11060 shares (13.83%). Finally there is the third share allocation (29300 shares 36.63%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2294 Takapau Road, Waipukurau, 4200 New Zealand

Physical address used from 19 Jul 2013 to 14 May 2020

Address #2: C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 New Zealand

Physical address used from 03 Aug 2012 to 19 Jul 2013

Address #3: C/-stevenson & Taylor Limited, Russell Street, Waipukurau, 4200 New Zealand

Physical address used from 02 Aug 2012 to 03 Aug 2012

Address #4: C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 New Zealand

Physical address used from 01 Aug 2012 to 02 Aug 2012

Address #5: 52 High Street, Waipawa New Zealand

Registered address used from 11 Aug 2009 to 14 May 2020

Address #6: C/-stevenson & Taylor Limited, Russell Street, Waipukurau New Zealand

Physical address used from 09 Nov 2006 to 01 Aug 2012

Address #7: Cl-warren Pickett & Associates, 52 High Street, Waipawa

Registered address used from 09 Nov 2006 to 11 Aug 2009

Address #8: C/-stevenson & Taylor Limited, Russell Street, Waipukurau

Physical address used from 13 Apr 2006 to 13 Apr 2006

Address #9: C/-warren Pickett & Associates, 52 High Street, Waipawa

Physical address used from 13 Apr 2006 to 09 Nov 2006

Address #10: Russell Street, Waipukurau

Physical address used from 18 Apr 1997 to 13 Apr 2006

Address #11: C/- N C Grant, Chartered Accountant, Ruataniwha Street, Waipukurau

Registered address used from 06 Aug 1992 to 09 Nov 2006

Address #12: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #13: N C Grant, Ruataniwha Street, Waipukurau

Registered address used from 17 Feb 1992 to 06 Aug 1992

Address #14: -

Physical address used from 17 Feb 1992 to 18 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Harding, Duncan David Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 11060
Individual Smith, Robin Timothy Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 29300
Individual Stevenson, Brett William Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #4 Number of Shares: 28500
Entity (NZ Limited Company) Tourere Station Limited
Shareholder NZBN: 9429037346898
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 140
Individual Donnithorne, William Ewart Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berkahn, John Ivan Waipukurau
Individual Stevenson, Brian James Waipukurau
Individual Stevenson, William James Waipawa
(estate)

New Zealand
Directors

Brett William Stevenson - Director

Appointment date: 05 Jul 2005

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 21 Jul 2015


Robin Timothy Smith - Director

Appointment date: 05 Sep 2016

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 05 Sep 2016


Duncan David Harding - Director

Appointment date: 12 Dec 2016

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 12 Dec 2016


Peter Soanes Swinburn - Director

Appointment date: 13 Dec 2016

Address: R D 2, Waipukurau, 4176 New Zealand

Address used since 13 Dec 2016


William Ewart Donnithorne - Director (Inactive)

Appointment date: 06 Jul 1990

Termination date: 12 Dec 2016

Address: Waipukurau, 4200 New Zealand

Address used since 20 Jul 2015


Brian James Stevenson - Director (Inactive)

Appointment date: 06 Jul 1990

Termination date: 12 Dec 2016

Address: Waipukurau, 4200 New Zealand

Address used since 21 Jul 2015


John Ivan Berkahn - Director (Inactive)

Appointment date: 06 Jul 1990

Termination date: 05 Sep 2016

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 21 Jul 2015


William James Stevenson - Director (Inactive)

Appointment date: 06 Jul 1990

Termination date: 21 May 2002

Address: Waipukurau,

Address used since 06 Jul 1990

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